ATHORA UK SERVICES LTD

Company number 08182378

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 25 June 2018

Athene Holding Ltd. (Ceased)

• Correspondence address: Chesney House, First Floor, 96 Pitts Bay Road, Pembroke, Bermuda
• Notified on: 17 October 2016
• Ceased on: 1 January 2018
• Governing law: Bermudan Company Law
• Legal form: Corporate
• Place registered: Bermuda
• Registration number: 42353
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Henrik Matsen (Ceased)

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Notified on: 6 April 2016
• Ceased on: 17 October 2016
• Date of birth: January 1986
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Peter Robinson (Ceased)

• Correspondence address: Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, Greater London, EC1M 7AD
• Notified on: 6 April 2016
• Ceased on: 17 October 2016
• Date of birth: May 1971
• Nationality: England
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Deepak Rajan (Ceased)

• Correspondence address: Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, Greater London, EC1M 7AD
• Notified on: 6 April 2016
• Ceased on: 17 October 2016
• Date of birth: May 1978
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%